Kiwi Water (New Zealand) Limited was started on 02 Oct 2006 and issued an NZ business number of 9429033862217. This registered LTD company has been run by 1 director, named Daniel Wilson - an active director whose contract began on 02 Oct 2006.
According to our database (updated on 10 Apr 2024), the company uses 1 address: 29 Rennie Drive, Airport Oaks, Auckland, 2022 (types include: physical, registered).
Up until 11 Jun 2013, Kiwi Water (New Zealand) Limited had been using 19 Rennie Drive, Airport Oaks, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Daniel Wilson Trustee Limited (an entity) located at Level 1, 10 Manukau Road, Epsom, Auckland postcode 1023,
Wilson, Kushla (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wilson, Daniel Heath - located at Takapuna, Auckland. Kiwi Water (New Zealand) Limited is categorised as "Mineral water mfg" (ANZSIC C121140).
Previous addresses
Address: 19 Rennie Drive, Airport Oaks, Auckland, 2022 New Zealand
Registered & physical address used from 08 Mar 2013 to 11 Jun 2013
Address: C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 22 Oct 2009 to 08 Mar 2013
Address: 18 Manurere Avenue, Takapuna, North Shore, Auckland 0622
Registered & physical address used from 22 Sep 2009 to 22 Oct 2009
Address: 73 Forest Hill Road, Milford Auckland
Registered & physical address used from 02 Oct 2006 to 22 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Daniel Wilson Trustee Limited Shareholder NZBN: 9429031561587 |
Level 1, 10 Manukau Road, Epsom Auckland 1023 New Zealand |
16 Aug 2010 - |
Individual | Wilson, Kushla |
Takapuna Auckland 0622 New Zealand |
12 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Daniel Heath |
Takapuna Auckland 0622 New Zealand |
02 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nzc Trustees Limited Shareholder NZBN: 9429034460986 Company Number: 1718876 |
12 Nov 2009 - 16 Aug 2010 | |
Entity | Nzc Trustees Limited Shareholder NZBN: 9429034460986 Company Number: 1718876 |
12 Nov 2009 - 16 Aug 2010 |
Daniel Wilson - Director
Appointment date: 02 Oct 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Feb 2014
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